AGM/EGM5 Sept 2026, 06:20 pm
Integra Essentia Ltd Announces 19th AGM on Sep 28, 2026
AI Summary
Integra Essentia Ltd has issued a notice for its 19th Annual General Meeting (AGM) to be held on September 28, 2026, at 04:30 P.M. via Video Conferencing. The agenda includes adopting the audited financial statements for FY 2025-26, reappointing Whole-Time Director Mr. Deepak Kumar Gupta, and seeking member approval for related party transactions up to ₹150 crore for FY 2026-27. The company has also made the notice available on its website.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of audited financial statements for FY 2025-26.
- Reappointment of Whole-Time Director Deepak Kumar Gupta.
- Approval sought for related party transactions up to ₹150 crore.
Price Impact
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